On motion to approve the minutes of the August 21, 2001 Regular Meeting: unanimously
approved.

4. Communications

(4.1) Announcement of prohibition of sound producing devices during the meeting.

Chairman Flynn announced that the ringing of and use of cell phones, pagers
and similar sound-producing electronic devices are prohibited at the meeting.
He advised that any person responsible for the ringing or use of a cell phone,
pager, or other similar sound-producing electronic devices may be removed from
the meeting.

5. Introduction of New or Old Business by Board Members

Director Bourgart asked about a letter the board received from the New Mission
Terrace Improvement Association regarding traffic controls on San Jose Avenue.
He requested a response about where things stand by the next meeting.

The General Manager presented the Special Recognition Award to Charles Vercelli
who was instrumental in setting up the Prop. E data collection program. Mr. Vercelli
is an unsung hero in the organization. Mr. Vercelli is honored to get the award
and acknowledged the many people who worked with him to accomplish the task. Chairman
Flynn thanked Mr. Vercelli on behalf of the board.

Bonnie Nelson, Nelson/Nygaard reviewed the Transit Impact Development Fee Study
with the board. General Manager Burns said a good next step will be to conduct
a formal nexus study. He will take this study to the CAC.

7. Citizen's Advisory Council Report

No report was made.

8. Public Comment

None.

THE FOLLOWING MATTERS BEFORE THE MUNICIPAL TRANSPORTATION AGENCY BOARD ARE
RECOMMENDED FOR ACTION AS STATED BY THE DIRECTOR OF TRANSPORTATION, AND CITY ATTORNEY
WHERE APPLICABLE. EXPLANATORY DOCUMENTS FOR ALL CONSENT AND REGULAR CALENDAR ITEMS
ARE AVAILABLE FOR REVIEW AT 401 VAN NESS AVE. #334.

CONSENT CALENDAR

9. All matters listed hereunder constitute a Consent Calendar, are considered
to be routine by the Municipal Transportation Agency Board, and will be acted
upon by a single vote of the Board. There will be no separate discussion of these
items unless a member of the Board or the public so requests, in which event the
matter shall be removed from the Consent Calendar and considered as a separate
item.

(9.1) Requesting the Controller to allot funds and to draw warrants against
such funds as are or will be available in payment of the following claims against
MUNI:

(9.2) Accepts Contract No. MR-1176, Woods Tank Removal and Soil Remediation;
approving the final Contract Modification No. 10 to reduce the contract amount
by $216.86 for a total amount of $3,408,527.44 and extend the contract duration
by 213 days to 653 days thereby changing the contract completion date from November
30, 1999 to June 30, 2000; and approving the closeout of the contract and release
of retention to AFA Construction. (Explanatory documents include a staff report,
resolution and financial plan.)

RESOLUTION 01-096

(9.3) Authorizing the Director to issue a Request for Proposals for an integrated
Scheduling Software and Operator Dispatch system, Contract MR-1185, to evaluate
and interview proposers, select the highest ranking proposer, and negotiate a
contract for developing, acquiring, installing and implementing this system. (Explanatory
documents include a staff report, resolution and financial plan.)

Item 9.3 was severed at the request of Director Lim who expressed concerns
about introducing new software. She asked if we had looked at other transit systems
that have instituted the same software to make sure there aren't any glitches.
General Manager Burns noted that there are only two or three systems available
that had been built around FTA reporting requirements. He said Muni would rely
heavily on demonstrated performance on other systems.

10. Approving Contract Modification No. 3 to No. MR-1115, No. 1 California/No.
4 Sutter Trolley Overhead Reconstruction, with Abbett Electric Corporation, increasing
the total contract amount by $74,745, for a total contract amount of $6,178,196,
and extending the time of completion by 103 calendar days, from September 10,
2001 to December 22, 2001. (Explanatory documents include a staff report, contract
modification, and resolution.)

4. Discussion and vote pursuant to Administrative Code Section 67.11(a) as
to whether to conduct a closed session and invoke the attorney?client privilege.

On motion to invoke the attorney-client privilege: unanimously approved.

5. Pursuant to Government Code Section 54956.9 and the Administrative Code
Section 67.8 (3), the Municipal Transportation Agency Board will meet in Closed
Session to discuss and take action on attorney-client matters in the following
case:

Chairman Flynn announced the board met in closed session to discuss Andrew
Gescheidt and Karen Balacek vs. CCSF with the city attorney. The board voted unanimously
to settle the case.

12. Motion to disclose or not disclose the information discussed in closed
session.

On motion to not disclose the information discussed: unanimously approved.

ADJOURN - The meeting was adjourned at 6:03 p.m.

A tape of the meeting is on file in the office of the Secretary to the Municipal
Transportation Agency Board of Directors.

Roberta Boomer
Board Secretary

The Ethics Commission of the City and County of San Francisco has asked us
to remind individuals and entities that influence or attempt to influence local
legislative or administrative action may be required by the San Francisco Lobbyist
Ordinance [SF Admin. Code Sections 16.520 - 16.534] to register and report lobbying
activity. For more information about the Lobbyist Ordinance, please contact
the Ethics Commission at 1390 Market Street, Suite 801, San Francisco, CA 94102,
telephone 415-554-9510, fax 415-554-8757 and web site: sfgov.org/ethics.